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Home › Online Training ›  Documentation and Policy Management

Documentation and Policy Management Training - Live Webinars, Recordings & CDs

Learn the standards for documentation and management, maintain consistency with common law, regulatory requirements, ethical and current best practice requirements. On this page, browse a broad range of courses specially designed for you.
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Recorded/CD
Enterprise Risk Management (ERM) and an Insurer’s Own Risk and Solvency Assessment (ORSA)

Enterprise Risk Management (ERM) and an Insurer’s Own Risk and Solvency Assessment (ORSA)

  • Speaker: Adam Kerns
  • Product ID: 704931
  • Duration: 60 Min
This webinar offer a comprehensive and in-depth review of the National Association of Insurance Commissioner’s (NAIC) Risk Management and Own Risk and Solvency Assessment Model Act and Guidance Manual (ORSA). Participants will learn about real world application to insurer’s daily operations and lessons learned so far.
CD/Recorded
$249
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Recorded/CD
Procure to Pay Automation - What's Next

Procure to Pay Automation - What's Next

  • Speaker: Brian G Rosenberg
  • Product ID: 704881
  • Duration: 60 Min
This webinar training will provide an overall view of the current state and future of automation to help attendees make strategic decisions to prioritize their projects and understand technologies to invest in. The instructor will explain why automation is important, types of solutions available, and current gaps.
CD/Recorded
$0
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Recorded/CD
Conflict of Interest in the Business Environment: Address Workplace Ethics

Conflict of Interest in the Business Environment: Address Workplace Ethics

  • Speaker: John E Grimes
  • Product ID: 704936
  • Duration: 90 Min
This webinar will help in identifying the existence of a conflict of interest. Understand the levels at which potential conflicts can exist, and the various ways in which a conflict can harm an organization. The instructor will explain the correlation between a conflict of interest and corruption, including bribery, kickbacks, and illegal or unauthorized gratuities and discuss proactive preventive and detection measures to combat this fraud hazard.
CD/Recorded
$0
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Recorded/CD
Payroll Benchmarking: Cut Costs, Improve Efficiency - 2016

Payroll Benchmarking: Cut Costs, Improve Efficiency - 2016

  • Speaker: Vicki M. Lambert
  • Product ID: 704658
  • Duration: 90 Min
This training program will cover how to set up and bench mark payroll processes in order to seek out ineffectual processes and strengthen effective ones while improving the department’s efficiency, focusing on best practices for 2016.
CD/Recorded
$0
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Recorded/CD
Federal Election Campaign Act and NLRB Crossover: How to Manage Politically-Charged Workplace

Federal Election Campaign Act and NLRB Crossover: How to Manage Politically-Charged Workplace

  • Speaker: Dr. Susan Strauss
  • Product ID: 704920
  • Duration: 60 Min
This webinar will discuss Federal Election Campaign Act , National Labor Relations Act and the workers’ rights about political speech. It will explain the legal rights and responsibilities of the workplace/employer include about political speech by the organization and management and how to diminish bias and risk of liability regarding political speech.
CD/Recorded
$0
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Recorded/CD
Managing ACH Business to Business Payments

Managing ACH Business to Business Payments

  • Speaker: Rayleen M Pirnie
  • Product ID: 704918
  • Duration: 90 Min
This webinar training will explore B2B ACH payments. The instructor will explain how to isolate benefits and risks and discuss various options including Credit Push vs. Debit, and analyze critical authorization provisions. He will also investigate sound business practices to successfully managing business to business ACH payments.
CD/Recorded
$179
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Recorded/CD
Section 1557 of the Affordable Care Act: New Civil Rights Law for the Healthcare Industry

Section 1557 of the Affordable Care Act: New Civil Rights Law for the Healthcare Industry

  • Speaker: Dr. Susan Strauss
  • Product ID: 704923
  • Duration: 90 Min
The U. S. Department of Health and Human Services, Office for Civil Rights issued the new regulations for Section 1557 of the Affordable Care Act. This act deals with nondiscrimination in healthcare and provides important new protections for patients including broad rules dealing with sex discrimination.This webinar will guide how to implement the new law to certify decreased risk of liability, ensure quality and equitable care and insurance coverage of all patients thereby enhancing quality care of patients.
CD/Recorded
$0
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Recorded/CD
Reducing Risk in Third Party Relationships in the Financial Industry

Reducing Risk in Third Party Relationships in the Financial Industry

  • Speaker: Marc Perl
  • Product ID: 704928
  • Duration: 60 Min
This webinar will prepare your organization to incorporate the best practices that should drive the use of third-parties. Participants will learn techniques of reducing risk in third-party relationships. An FI should adopt risk management processes commensurate with the level of risk and complexity of its third party relationships and should assure that comprehensive risk management and oversight of third party relationships involving critical activities reduce risk based on best practices.
CD/Recorded
$50
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Recorded/CD
How to Apply ISO 27001 Principles to Enterprise Risk Management in 2017

How to Apply ISO 27001 Principles to Enterprise Risk Management in 2017

  • Speaker: Michael C Redmond
  • Product ID: 704828
  • Duration: 60 Min
This webinar training will help you implement ISO standards in your Enterprise risk management (ERM) system and understand the benefits. This session will enable on how to integrate ISO 27001 in your organization as the main structure for information security management.
CD/Recorded
$0
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Recorded/CD
Panama: The Port with Two Oceans - 10 Reasons Panama Should be Your Latin American Distribution Center

Panama: The Port with Two Oceans - 10 Reasons Panama Should be Your Latin American Distribution Center

  • Speaker: Joe Lynch
  • Product ID: 704794
  • Duration: 60 Min
This training program will discuss why US companies are opening distribution centers in Latin America. It will review typical problems encountered with Latin American distribution centers and offer an understanding of why Panama is one of the best locations for a distribution center.
CD/Recorded
$50
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Recorded/CD
Validation Master Planning - The Unstated Requirements

Validation Master Planning - The Unstated Requirements

  • Speaker: John E Lincoln
  • Product ID: 704292
  • Duration: 90 Min
This training program will focus on U.S. FDA and EU's MDD expect documented risk-based VMP planning, though the CGMPs mention little about it. The course will analyze product V&V versus process/ equipment V&V and how to use DQ, IQ, OQ, PQ, and ASTM E2500 equivalents.
CD/Recorded
$279
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Recorded/CD
Creating Effective SOPs for Regulatory Compliance

Creating Effective SOPs for Regulatory Compliance

  • Speaker: Henry Urbach
  • Product ID: 702999
  • Duration: 60 Min
This FDA documentation webinar will explain the regulatory expectations for, and the proper design and maintenance of effective and compliant standard operating procedures (SOPs).
CD/Recorded
$199
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Recorded/CD
Litigation and Bankruptcy : How Accountants Can Help Clients Minimize Attorney Fees

Litigation and Bankruptcy : How Accountants Can Help Clients Minimize Attorney Fees

  • Speaker: Candace Leuck
  • Product ID: 704911
  • Duration: 120 Min
In this webinar, you’ll learn about the role accountants can play in managing litigation and bankruptcy to reduce costs for their clients in cash distressed situations.
CD/Recorded
$0
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Recorded/CD
Payroll Pitfalls-Don't Fall into the Trap for These Five Areas of Payroll

Payroll Pitfalls-Don't Fall into the Trap for These Five Areas of Payroll

  • Speaker: Vicki M. Lambert
  • Product ID: 704871
  • Duration: 90 Min
This webinar training will explain the payroll rules and regulations in today’s world, its complexities and how to understand and detect the compliance and risk requirements to look for. The Instructor will discuss the five biggest payroll pitfalls and how to avoid them.
CD/Recorded
$229
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Recorded/CD
4-hr Virtual Seminar: The Quality Manual Ensuring Regulatory Requirements

4-hr Virtual Seminar: The Quality Manual Ensuring Regulatory Requirements

  • Speaker: Howard Cooper
  • Product ID: 704915
  • Duration: 4 hrs
This 4-hr webinar will focus on product lifecycle concepts that are applicable to all of the FDA regulated industries. Learn the objectives, purpose and scope of the quality manual and how to can be adapted to each different business environment.
CD/Recorded
$0
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Recorded/CD
Customs Penalties: 19 USC 1592: Avoiding the Impact of a Claim of Commercial Fraud or Negligence

Customs Penalties: 19 USC 1592: Avoiding the Impact of a Claim of Commercial Fraud or Negligence

  • Speaker: Raymond Sullivan
  • Product ID: 704874
  • Duration: 60 Min
This webinar explains custom penalties - 19 USC 1592 and the elements of violations. The instructor will discuss how to respond to a CBP summons, mitigation procedures and customs’ response. Learn about effect of “prior disclosure” and litigation of 19 USC 1592 claims in the Court of International Trade.
CD/Recorded
$0
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Recorded/CD
A to Z of Supply Chain Management

A to Z of Supply Chain Management

  • Speaker: Danielle DeLucy
  • Product ID: 704917
  • Duration: 60 Min
This webinar will provide complete view on supply chain management. You will learn how to manage supply chain risk, creating opportunities in an Integrated supply chain, how supply chain decisions impact strategy, how to measure supply chain and vendor success.
CD/Recorded
$0
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Recorded/CD
The New EU Clinical Trial Regulation

The New EU Clinical Trial Regulation

  • Speaker: Robert J Russell
  • Product ID: 703758
  • Duration: 90 Min
This course will present attendees with a clear understanding of the new processes and requirements for EU sponsors of clinical trials as the new regulation is published, rolled-out and implemented by the Member States, the European Medicines Agency and the European Commission.
CD/Recorded
$279
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Recorded/CD
How to Use Big Data for an AML/AB&C Compliance and Risk Mitigation

How to Use Big Data for an AML/AB&C Compliance and Risk Mitigation

  • Speaker: Shaun Miller
  • Product ID: 704779
  • Duration: 120 Min
This webinar discuss how big data is used for AML compliance review. The instructor will explain how an unstructured data, becomes structured and is subjected to data quality review, sampling and subsequent forensic analysis. The instructor will share how this analysis influences strategic decision in terms of risk mitigation and AML Program enhancement.
CD/Recorded
$229
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Recorded/CD
Essentials of Taxing and Reporting Insurance Benefits for 2016 and Beyond

Essentials of Taxing and Reporting Insurance Benefits for 2016 and Beyond

  • Speaker: Vicki M. Lambert
  • Product ID: 704870
  • Duration: 90 Min
This webinar covers the basics of handling insurances in the payroll department including reviewing the requirements under the ACA for the 2016 reporting of health insurance. The Instructor will cover how to handle health insurance plans such as HSAs or HRAs, taxing and reporting life insurance and third party sick pay. He will also explain the role payroll plays in workers’ compensation pay-outs and premium payments.
CD/Recorded
$0
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